Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · BANK ITURUP LLC · Bank Iturup OOO · ITURUP BANK OOO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1057000000 | [sources] | |||
BIK | 046401772 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
INN | 6501021443 | [sources] | |||
KPP | 650101001 | [sources] | |||
OGRN | 1026500002286 | [sources] | |||
PermID | 5040932602 | [sources] | |||
Phone | +74242727312 · 8 (4242) 311-310 | [sources] | |||
Registration number | 1026500002286 · 2390 | [sources] | |||
SWIFT/BIC | ITRORU8Y | [sources] | |||
Tax Number | 6501021443 | [sources] | |||
Unique Entity ID | YTXZRTGFHJJ5 | [sources] | |||
Website | www.iturupbank.ru | [sources] | |||
Status | Active · License code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм. | [sources] | |||
Address | 693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Kommunisticheskiy pr-kt, 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693000, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Date of assignment of state registration number: 2002-12-09
Дата присвоения государственного регистрационного номера: 2002-12-09
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Address | ||
---|---|---|
Full address | Country | |
Pr-kt Kommunisticheskii D. 32, 693020 Yuzhno-Sakhalinsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЗАО "КУРИЛЬСКИЙ РЫБАК" | 93.769 | - | ||
МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА | 0.009 | - | ||
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ | 0.102 | - | ||
Aleksandr Verkhovsky Politician · Sanctioned entity | 0.054 | - | ||
АО "ГИДРОСТРОЙ" | 6.066 | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvjrhx
· ru-bik-046401772
· ru-inn-6501021443
· permid-5040932602
· ofac-51798
· bic-ITRORU8Y
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.